PACIFIC SHELF 1605 LIMITED

Company number SC371336

Date	Type	Description	View / Download
28 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
25 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(3 pages)
14 May 2012	TM01	Termination of appointment of Kenneth Peter Campling as a director on 14 May 2012	(1 page)
14 May 2012	TM02	Termination of appointment of Rebecca Tylee-Birdsall as a secretary on 14 May 2012	(1 page)
14 May 2012	AP01	Appointment of Mr William Livingstone as a director on 14 May 2012	(2 pages)
14 May 2012	AP03	Appointment of Kirsty Elizabeth Murray as a secretary on 14 May 2012	(1 page)
26 Apr 2012	AP01	Appointment of Mr Kenneth Peter Campling as a director on 26 April 2012	(2 pages)
26 Apr 2012	TM01	Termination of appointment of James Paul Mcgonigle as a director on 26 April 2012	(1 page)
17 Apr 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders Statement of capital on 2012-04-17 GBP 1	(4 pages)
03 Apr 2012	TM01	Termination of appointment of Paul Richmond Davidson as a director on 20 December 2011	(1 page)
03 Apr 2012	AP01	Appointment of Mr Paul Richmond Davidson as a director on 7 July 2011	(2 pages)
26 Mar 2012	AP03	Appointment of Rebecca Tylee-Birdsall as a secretary on 15 March 2012	(1 page)
20 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(3 pages)
11 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(4 pages)
10 Jun 2010	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 10 June 2010	(2 pages)
10 Jun 2010	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(2 pages)
10 Jun 2010	TM01	Termination of appointment of Roger Connon as a director	(2 pages)
10 Jun 2010	TM01	Termination of appointment of John Rutherford as a director	(2 pages)
10 Jun 2010	AP03	Appointment of Sharon Seales as a secretary	(3 pages)
10 Jun 2010	AP01	Appointment of James Paul Mcgonigle as a director	(3 pages)
18 Jan 2010	NEWINC	Incorporation	(47 pages)